Company information:
Fletchers Solicitors Limited (No: 05743784)
Address: 15TH FLOOR ST. JAMES'S TOWER, CHARLOTTE STREET, MANCHESTER, M1 4DZ, ENGLAND
Status: Active
Incorporated: 15-Mar-2006
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 69102 - Solicitors
Current Director: ADRIAN KEVIN DENSON ( DOB: Dec-1972 From: Jul-2017 )
Current Director: PETER DEMMERY HADEN ( DOB: Oct-1973 From: Jan-2022 )
Current Director: ALEXANDER THOMAS KENNY ( DOB: Aug-1981 From: Mar-2022 )
Current Director: ALEXANDRA JOY LYNCH ( DOB: Nov-1983 From: Jan-2022 )
Current Secretary: ALEXANDRA JOY LYNCH ( From: Jan-2022 )
Resigned Director: GARY DOUGLAS CARRINGTON ( DOB: May-1969 From: Oct-2015 To: Nov-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Director: PAUL JOHN DUNCANSON ( DOB: May-1957 From: Oct-2015 To: Oct-2021 )
Resigned Director: ROBERT ARNOLD FLETCHER ( DOB: May-1954 From: Mar-2006 To: Oct-2021 )
Resigned Director: EDWARD BARRON FLETCHER ( DOB: Jul-1974 From: Oct-2007 To: Oct-2021 )
Resigned Director: ALEXANDRA HATCHMAN ( DOB: Mar-1974 From: Apr-2017 To: Nov-2021 )
Resigned Director: RICHARD NIGEL SAVAGE ( DOB: May-1950 From: Oct-2015 To: Oct-2021 )
Resigned Director: VIKAS SAGAR SHAH ( DOB: Jan-1981 From: Jul-2018 To: Oct-2021 )
Resigned Director: STEPHEN DAVID THRELFALL ( DOB: Mar-1965 From: Oct-2007 To: Apr-2019 )
Resigned Director: JOHN ADRIAN VANDERMEER ( DOB: Oct-1962 From: Dec-2021 To: Apr-2022 )
Resigned Secretary: GARY DOUGLAS CARRINGTON ( From: Mar-2017 To: Nov-2019 )
Resigned Secretary: DANIEL TAYLOR ( DOB: Jun-1970 From: Mar-2006 To: Dec-2015 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2006 To: Mar-2006 )
Resigned Secretary: STEPHEN DAVID THRELFALL ( From: Dec-2015 To: Mar-2017 )
Resigned Secretary: JOHN ADRIAN VANDERMEER ( From: Apr-2020 To: Dec-2021 )
Persons of Significant Control:
Lamed Bidco Limited, 2 Park Street, 1st Floor, London, W1K 2HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-20)
Mr Robert Arnold Fletcher, Dukes House 34 Hoghton Street, Southport, Merseyside, PR9 0PU: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-10-20)
Mr. Edward Barron Fletcher, Dukes House 34 Hoghton Street, Southport, Merseyside, PR9 0PU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-10-20)